WYLDE WHEELS LIMITED

Profile WYLDE WHEELS LIMITED

Actual on 01.08.2021
Company name
WYLDE WHEELS LIMITED
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Company number
05714519
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 February 2006
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
EAST WING HELVELLYN, MOULSHAM HALL LANE, ESSEX, GREAT LEIGHS CHELMSFORD, CM3 1PZ
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PSC and Officers WYLDE WHEELS LIMITED

Officers

(as of 20.09.2020)

HOLMES, John Henry
Status: Active
Appointed on: Wednesday, 06 December 2017
Correspondence address: East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex, CM3 1PZ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Consultant
Country of residence: England
TURNER, Jill
Status: Active
Appointed on: Monday, 20 February 2006
Correspondence address: 59 Kimpton Avenue, Brentwood, Essex, CM15 9HB
Role: Secretary
TURNER, Jill
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, England, Essex, CM3 1PZ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: England
DISLEY, Gary Kenneth
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Friday, 07 December 2012
Correspondence address: 49 Victoria Court, New Street, Chelmsford, Essex, CM1 1GL
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Monday, 20 February 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Monday, 20 February 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr John Henry Holmes
Status: Active
Notified on: Thursday, 22 July 2021
Correspondence address: East Wing Great Leighs Chelmsford, Essex
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Jill Turner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Wing Great Leighs Chelmsford, Essex
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Jill Turner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Wing Great Leighs Chelmsford, Essex
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent